Z&A is service provider to many of the largest financial services companies in the world, delivering IT strategy consulting, software and systems development and IT Delivery services.
These services include
- Financial Services Business Process Transformation and IT enablement:
Our teams have helped our Financial Service clients with modernizing key business processes across the end-to-end customer lifecycle, from customer onboarding and KYC, to improving trade orders and execution systems, to optimizing middle and back office processes (Finance, Risk, Compliance and HR) more effective by identifying and closing functional capability gaps.
- Regulatory Compliance and Anti-Financial Crime:
When it comes to Anti-Money Laundering (AML), Sanctions Screening, Trade Surveillance and Fraud Management, our teams have consistently delivered for our clients. Our services include development of models, customer segmentation and thresholds development, review of case management procedures and tools, and new innovative analytics using Big Data techniques (machine learning, predictive technologies) aimed to reduce false positives and make Middle Office Operations teams more effective and efficient.
In addition, our teams have lately been helping our financial service clients demonstrate compliance to the NY State Department of Financial Services rule 504 (DFS 504), which requires effective controls around transaction screening and filtering, through implementation of data lineage and quality control.
- IT Transformation:
Our core service has been in helping Financial Service organizations modernize their data center operations through use of new technologies -- whether it’s internal adoption of cloud automation and resource management technologies, new information fabric and storage management services, or adoption of private external clouds.
Some of our reference clients include: